Document Mentions (5 shared documents)

EFTA00094263_email_002

2 mentions1 same-page

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founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestra

of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < E > Sent: Tuesday. June 23. 2020 9:48 AM Subject: Fw: Formal appeal for prel

EFTA00039665_email_002

2 mentions1 same-page

Page ?Same page

founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestra

e criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Tuesday, June 23, 2020 9:48 AM Subject: Fw: Formal appeal for prelimin

EFTA00094159_email_002

2 mentions1 same-page

Page ?Same page

founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a very well orchestra

e criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Tuesda June 23 2020 9:48 AM Subject: Fw: Formal appeal for prelimina